Company number 07842806
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address UNIT 2 ADLER INDUSTRIAL ESTATE, BETAM ROAD, HAYES, ENGLAND, UB3 1ST
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Unit 2 Adler Industrial Estate, Betam Road Hayes UB3 1st England to Unit 2 Adler Industrial Estate Betam Road Hayes UB3 1st on 13 April 2017; Registered office address changed from C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England to Unit 2 Adler Industrial Estate, Betam Road Hayes UB3 1st on 13 April 2017; Amended total exemption full accounts made up to 31 March 2016. The most likely internet sites of AIRBOOKINGS UK LTD are www.airbookingsuk.co.uk, and www.airbookings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Airbookings Uk Ltd is a Private Limited Company.
The company registration number is 07842806. Airbookings Uk Ltd has been working since 10 November 2011.
The present status of the company is Active. The registered address of Airbookings Uk Ltd is Unit 2 Adler Industrial Estate Betam Road Hayes England Ub3 1st. . VERMA, Santosh is a Director of the company. Director BHAWON, Devdass has been resigned. Director SANTOSH, Verma has been resigned. Director VERMA, Saasha has been resigned. Director VERMA, Santosh has been resigned. Director VERMA, Santosh Kumar has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BHAWON, Devdass
Resigned: 04 October 2016
Appointed Date: 28 November 2013
62 years old
Director
SANTOSH, Verma
Resigned: 18 June 2014
Appointed Date: 12 January 2014
60 years old
Director
VERMA, Saasha
Resigned: 28 November 2013
Appointed Date: 02 January 2013
32 years old
Director
VERMA, Santosh
Resigned: 24 January 2014
Appointed Date: 28 November 2013
60 years old
Persons With Significant Control
Mrs Sharan Kambo
Notified on: 5 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Santosh Verma
Notified on: 4 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRBOOKINGS UK LTD Events
13 Apr 2017
Registered office address changed from Unit 2 Adler Industrial Estate, Betam Road Hayes UB3 1st England to Unit 2 Adler Industrial Estate Betam Road Hayes UB3 1st on 13 April 2017
13 Apr 2017
Registered office address changed from C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England to Unit 2 Adler Industrial Estate, Betam Road Hayes UB3 1st on 13 April 2017
13 Mar 2017
Amended total exemption full accounts made up to 31 March 2016
20 Jan 2017
Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
03 Jun 2013
Annual return made up to 31 March 2013 with full list of shareholders
31 May 2013
Termination of appointment of Santosh Verma as a director
26 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
26 Nov 2012
Registered office address changed from Suite 401 Cumberland House 80 Scrubs Lane London London NW10 6RF England on 26 November 2012
10 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
